In today’s Condumer Alert, here’s some advice about how to spot and avoid becoming a victim of check fraud. This can happen ...

While TikTok-famous check-kiting may not have gone quite as viral as brat girl summer or lip-synching battles, the "money ...

According to a report from the Spartanburg Police Department, on March 26th, a man entered the Carolina Foothills Credit ...

The citizen financial cyber fraud reporting and management system under I4C has been launched in year 2021 for immediate ...

The holiday season is rife with scams and fraud when it comes to shopping for loved ones. Here's how to protect your money.

Credit card fraud is a growing industry. During the first six months of 2024, Experian reported more than 214,000 reports of ...

A jury found that check-cashing business DelBorrello Financial Services aided and abetted Caesar “Sonny” DiCrecchio in ...

All signs point to President-elect Donald Trump following through on plans to use tariffs as a multipurpose battering ram to ...

When Loria Stern's bakery received a $7,500 order, she thought it was a big win. But it turned into a costly scam. Learn how ...

Delaware State Police have arrested 42-year-old Wendell Bowser of Wilmington in connection with multiple felony fraud-related ...

A suspect is wanted for grand theft and fraud after a man deposited a stolen check at a Spartanburg credit union. Police say ...